by The International Consortium of Investigative Journalists
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Entity

SEA GLORY LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 16 officers
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Connections

Officer

Role From To Data From
Teh Hong Eng Director 1996-10-06 2000-04-10 Offshore Leaks
Grin Boris Shareholder 2002-12-02 - Offshore Leaks
Matsedonskaya Elena Shareholder 2002-12-02 - Offshore Leaks
Interpearl Consultants Limited Shareholder 2002-12-02 - Offshore Leaks
Bourkov Valentin Director 2000-04-10 2002-02-05 Offshore Leaks
Bourkov Valentin Shareholder - - Offshore Leaks
Ng Joo Puay, Frank Director 1996-10-06 2000-04-10 Offshore Leaks
Ng Joo Kwee Director 1996-10-06 2000-04-10 Offshore Leaks
Boris Dmitrievich Grin Director 1996-10-07 1997-02-21 Offshore Leaks
Boris Dmitrievich Grin Shareholder - - Offshore Leaks
Skomorovskaya Evgenia Director 2002-02-05 - Offshore Leaks
Skomorovskaya Evgenia Shareholder 2002-12-02 - Offshore Leaks
Pavel Konstantinovih Dementiev Director 1996-10-07 1997-02-21 Offshore Leaks
Pavel Konstantinovih Dementiev Shareholder - - Offshore Leaks
Taison Management Limited Shareholder 2002-12-02 - Offshore Leaks
Lions City Investment Inc. Shareholder - - Offshore Leaks
Ng Joo Siang Director 1996-10-06 2000-04-10 Offshore Leaks
Dement'ev Pavel Director 2000-04-10 - Offshore Leaks
Dement'ev Pavel Shareholder - - Offshore Leaks
Ng Swee Hong Director 1996-10-06 2000-04-10 Offshore Leaks
Valentin Burkov Director 1996-10-07 1997-02-21 Offshore Leaks
Valentin Burkov Shareholder - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
PA Corporate Advisory Services Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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